by The International Consortium of Investigative Journalists
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Entity

LEIJON HOLDING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Athnid Limited Shareholder 23-NOV-2007 04-APR-2008 Panama Papers
MYKHAILO NYCH Shareholder 04-APR-2008 - Panama Papers
SVITLANA NYCH Shareholder 04-APR-2008 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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